LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, May 10

Lancashire Holdings Limited

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that on 9 May 2022, Adam Burton, spouse and person closely associated to Natalie Kershaw; being the Chief Finance Officer and an Executive Director of Lancashire Holdings Limited, purchased the following shares in the Company:

Following these transactions, Natalie Kershaw (including the interests of her persons closely associated) has an interest in the Company of 77,922 common shares, representing a total holding of 0.032%, of which 25,082 common shares are held by Adam Burton, her spouse and person closely associated.

The notification made in accordance with the requirements of UK MAR, provides further detail:

 1 Details of the person discharging managerial responsibilities/person closely associated
a) Name The spouse of Natalie Kershaw (a person discharging managerial responsibilities), Adam Burton (a person closely associated).
2 Reason for the notification
a) Position/status Spouse of Executive Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Lancashire Holdings Limited
b) LEI 5493002UNUYXLHOWF752
4(i) Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code
Common Shares of US$0.50 each

ISIN: BMG5361W1047
b) Nature of the transaction Purchase of common shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.9534 12,644
d) Aggregated information

-      Aggregated volume

-      Price


12,644

£ 49,986.21
e) Date of the transaction 2022-09-05
f) Place of the transaction  (XLON) London Stock Exchange – Regulated Market


Name of authorised official of issuer for making notification

Christopher Head
Company Secretary
10 May 2022
+44 20 7264 4145
chris.head@lancashiregroup.com